TALKWIRE LIMITED - Other telecommunications activities - A business based in United Kingdom registered with Companies House

Company Overview

About Talkwire Ltd

TALKWIRE LIMITED was founded on 2001-09-18 and has its registered office in Melksham. The organisation's status is listed as "Active". Talkwire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TALKWIRE LIMITED

TALKWIRE LTD KINGSBURY SQUARE MELKSHAM WILTSHIRE SN12 6HL Other companies in SN12

Filing Information

Company Number		04289538
Company ID Number		04289538
Date formed		2001-09-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		18/09/2015
Return next due		16/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB783220144

Last Datalog update:	2025-03-05 12:39:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TALKWIRE LIMITED

Menu

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name TALKWIRE LIMITED

The following companies were found which have the same name as TALKWIRE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TALKWIRE HOLDINGS LIMITED	KINGSBURY SQUARE MELKSHAM WILTSHIRE SN12 6HL	Active	Company formed on the 2025-02-04

Company Officers of TALKWIRE LIMITED

Current Directors

Officer	Role	Date Appointed
IRENE PATRICIA SHELLARD	Company Secretary	2004-03-29
JACQUELINE QUINN	Director	2016-05-04
NEIL JOHN QUINN	Director	2002-10-02
ALAN MICHAEL SHELLARD	Director	2016-05-04
IRENE PATRICIA SHELLARD	Director	2004-07-07
MATTHEW SAMUEL JOHN STENNER	Director	2016-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS JAMES GRIMSHAW	Director	2002-10-02	2004-03-29
PETER RICHARD THORN	Company Secretary	2001-09-20	2002-12-05
ELIZABETH ANNE THORN	Director	2001-09-20	2002-12-05
PETER RICHARD THORN	Director	2001-09-20	2002-12-05
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	2001-09-18	2001-09-20
COMBINED NOMINEES LIMITED	Nominated Director	2001-09-18	2001-09-20
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	2001-09-18	2001-09-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2025-02-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2025-02-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2025-02-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2025-02-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042895380006
2024-10-15		CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES
2024-06-11		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18		CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-05-18		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11		CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-10-11	CS01	CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-05-19	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-05-06	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-08-11	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW SAMUEL JOHN STENNER
2019-10-03	CS01	CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-06-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042895380006
2018-09-19	CS01	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-07-25	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-08-24	AP01	DIRECTOR APPOINTED MR MATTHEW SAMUEL JOHN STENNER
2016-05-18	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04	AP01	DIRECTOR APPOINTED MRS JACQUELINE QUINN
2016-05-04	AP01	DIRECTOR APPOINTED MR ALAN MICHAEL SHELLARD
2016-05-04	SH01	01/10/15 STATEMENT OF CAPITAL GBP 100
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01	AR01	18/09/15 ANNUAL RETURN FULL LIST
2015-02-27	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20	AR01	18/09/14 ANNUAL RETURN FULL LIST
2014-02-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2013-10-10	LATEST SOC	10/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-10	AR01	18/09/13 ANNUAL RETURN FULL LIST
2013-07-31	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31	AR01	18/09/12 ANNUAL RETURN FULL LIST
2012-04-20	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21	AR01	18/09/11 ANNUAL RETURN FULL LIST
2011-04-21	CH01	Director's details changed for Neil John Quinn on 2011-04-21
2011-03-07	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/11 FROM 4-6 Grimshaw Street Burnley Lancashire BB11 2AZ
2011-01-27	CH01	Director's details changed for Irene Patricia Shellard on 2011-01-26
2011-01-27	CH03	SECRETARY'S DETAILS CHNAGED FOR IRENE PATRICIA SHELLARD on 2010-01-26
2010-09-20	AR01	18/09/10 FULL LIST
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IRENE PATRICIA SHELLARD / 18/09/2010
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN QUINN / 18/09/2010
2010-02-06	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-09-18	363a	RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-06-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-03-21	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-10-13	363s	RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-03-03	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-10-05	363s	RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-02	363s	RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-23	363s	RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-07-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-09-13	363s	RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-07-19	288a	NEW DIRECTOR APPOINTED
2004-04-13	288a	NEW SECRETARY APPOINTED
2004-04-13	288b	SECRETARY RESIGNED
2004-04-05	288b	DIRECTOR RESIGNED
2004-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-09-22	363s	RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-05-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-01-11	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-24	288b	DIRECTOR RESIGNED
2002-12-24	288b	SECRETARY RESIGNED
2002-12-24	288b	DIRECTOR RESIGNED
2002-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 4-6 GRIMSHAW STREET, BURNLEY, LANCASHIRE BB1 2AZ
2002-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/02 FROM: PISCES, 10 DOCK LANE, BREDON, TEWKESBURY, GLOUCESTERSHIRE GL20 7LG
2002-12-11	225	ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02
2002-10-23	288a	NEW DIRECTOR APPOINTED
2002-10-22	288a	NEW DIRECTOR APPOINTED
2002-10-18	363s	RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-08-10	225	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2001-09-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-28	288a	NEW DIRECTOR APPOINTED
2001-09-28	288b	DIRECTOR RESIGNED
2001-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-09-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-28	88(2)R	AD 20/09/01--------- £ SI 1@1=1 £ IC 1/2
2001-09-24	CERTNM	COMPANY NAME CHANGED INTEL LIMITED CERTIFICATE ISSUED ON 24/09/01
2001-09-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to TALKWIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TALKWIRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-06-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE	2006-10-03	Outstanding	CAPITAL HOME LOANS LIMITED
DEBENTURE	2005-07-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-01-11	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TALKWIRE LIMITED

Intangible Assets

Patents

We have not found any records of TALKWIRE LIMITED registering or being granted any patents

Domain Names

TALKWIRE LIMITED owns 1 domain names.

talkwire.co.uk

Trademarks

We have not found any records of TALKWIRE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with TALKWIRE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wiltshire Council	2011-10-28	GBP £1,091	Telephones - Landlines (incl fax)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where TALKWIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TALKWIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TALKWIRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.